Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
22 August 2014
Paid Up Capital
1,050,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay H Devlekar
Vijay H Devlekar
Director
over 7 years ago
Bharatbhai Tapubhai Sanchala
Bharatbhai Tapubhai Sanchala
Director
over 7 years ago

Past Directors

Sanjib Kumar Chandra
Sanjib Kumar Chandra
Director
about 10 years ago
Amit Ray
Amit Ray
Director
about 10 years ago
Jai Prakash
Jai Prakash
Director
over 11 years ago
Pritam Singh
Pritam Singh
Director
over 11 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago

Documents

Optional Attachment-(1)-30052017
Notice of resignation;-30052017
Letter of appointment;-30052017
Interest in other entities;-30052017
Form DIR-12-30052017_signed
Evidence of cessation;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Form INC-22-03102016_signed
Copies of the utility bills as mentioned above (not older than two months)-03102016
Copy of board resolution authorizing giving of notice-03102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
Form DIR-11-181114.OCT
Form DIR-12-141114.OCT
Letter of Appointment-121114.PDF
Interest in other entities-121114.PDF
Evidence of cessation-121114.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
FormSchV-050914 for the FY ending on-310314.OCT
Form23AC-050914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-160714.PDF
Optional Attachment 1-160714.PDF
Copy of resolution-160714.PDF
Form PAS-3-260614.OCT
Complete record of private placement offers and acceptences-250614.PDF
List of allottees-250614.PDF
Resltn passed by the BOD-250614.PDF
Form 67 -Addendum--120614 in respect of Form SH-7-050614.PDF
Form SH-7-050614.PDF
Optional Attachment 1-050614.PDF